Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets,...
nickel fraud News
Staff at Trafigura Group worked with alleged fraudster Prateek Gupta to ensure that their dealings would not raise the suspicion...
Another trading house has been stung after buying a cargo supposedly containing nickel that turned out to be full of...
Trafigura Group is being sued by the billionaire Reuben brothers, as the fallout of a massive nickel fraud reverberates through...
Commodity trader Trafigura Group is facing more than half a billion dollars in losses after discovering metal cargoes it bought...
A British high court judge ruled on Wednesday in favor of broker ED&F Man in a claim against Singapore commodities...
Commodities broker Marex Spectron was warned by one of its executives about the risk of fraud before it finalized a...